MONEY DEBT & CREDIT GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameMONEY DEBT & CREDIT GROUP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05799820
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MONEY DEBT & CREDIT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clarendon Road
    WD17 1JJ Watford
    30
    England
    Dec 31, 2019
    Clarendon Road
    WD17 1JJ Watford
    30
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08064992
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Simon David Johnson
    Clarendon Road
    WD17 1JJ Watford
    30
    Herts
    England
    Jun 01, 2016
    Clarendon Road
    WD17 1JJ Watford
    30
    Herts
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0